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AMEERA PRIVATE WEALTH LIMITED

Company number 08920089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2023 AD01 Registered office address changed from 1 Norland Place Holland Park London W11 4QG England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 29 March 2023
29 Mar 2023 LIQ02 Statement of affairs
29 Mar 2023 600 Appointment of a voluntary liquidator
29 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-17
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
19 Oct 2021 AA Micro company accounts made up to 31 December 2020
28 Dec 2020 AA Micro company accounts made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
21 Nov 2018 PSC01 Notification of Mark Adam Maurice as a person with significant control on 21 November 2018
21 Nov 2018 PSC07 Cessation of Almants Varkalis as a person with significant control on 21 November 2018
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
13 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
17 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2016 AD01 Registered office address changed from 1 Norland Place Kensington London W11 4PX England to 1 Norland Place Holland Park London W11 4QG on 3 October 2016